Anti Money Laundering and Terrorist Financing Legislation

This seminar is an all-embracing seminar, summarizing all you need to know about AML and Terrorist Financing in 5 hours. It revisits the concept of Money Laundering and the processes used by launderers and terrorist financiers and examines the role of the front-line personnel in firms operating in the financial sector, as well as the role of the second and third line of defense by looking into the obligations imposed by the legal framework.

The objective of this seminar is to demonstrate the importance of categorizing customers according to their AML/ TF risk and to provide a practical approach on the Know Your Customer procedures customers so as to assist with compliance and the identification of red flags

Compliance and AML Compliance Officers of Banks, Ifs, Fund and Fund Managers as well as front line officers of firms in the financial services sector.

Instructor

Olivia Parpa

Olivia Parpa has studied Law at Bristol University and then trained to qualify as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales (ACA). She obtained her practical experience at Langley & Partners in London and then started off her career as a CFO in a private company. She currently the Managing Director of a large financial institution in Cyprus, having also performed the role of the Compliance Officer as of 2009. Her current duties include overseeing the Compliance and Risk function of the financial institution and the application of the money laundering and corporate governance regulations.

Olivia is a long-standing associate of Globaltraining, having delivered lectures for many professional structured courses and seminars. Seminar topics that she has delivered in the past include the role of the Compliance Unit, the Money Laundering Unit and the Risk Unit as well as the application of the Corporate Governance rules of the Cyprus Stock Exchange. ACA courses delivered by Olivia for Globaltraining include Business & Finance,Business Strategy, Law and Case Study. Since the MiFID application in Cyprus 2007, she has been the leading Globaltraining lecturer for the Cyprus Investment Firm Employees’ certification issued by CySEC.

CPD Options

Choose both parts as one seminar and gain 5 CPDs at the price of €120 or choose the topic(s) of your interest as indicated below.
  • Understanding Money Laundering & Terrorist Financing
  • The Money Laundering Process & techniques
  • The Regulatory Framework
  • AML and Terrorist Financing Offences
  • The Risk Based Approach
  • Know Your Customer and Customer Due Diligence
  • Low risk customers and the Simplified Approach
  • High Risk Customers and the Enhanced Approach
  • On going monitoring
  • Money Laundering Legislation and GDPR

Tickets

The numbers below include tickets for this event already in your cart. Clicking "Get Tickets" will allow you to edit any existing attendee information as well as change ticket quantities.
Anti Money Laundering and Terrorist Financing Legislation
5 CPDs
120.00
Unlimited
AML - The Regulatory Framework
3 CPDs
80.00
Unlimited
KYC and High Risk Customers
2 CPDs
60.00
Unlimited